BRAEMAR FUTURES LIMITED

04424253
1 STRAND LONDON ENGLAND WC2N 5HR

Documents

Documents
Date Category Description Pages
07 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jan 2019 accounts Annual Accounts 15 Buy now
23 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
14 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 113 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
04 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
17 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
17 Oct 2018 insolvency Solvency Statement dated 11/10/18 1 Buy now
17 Oct 2018 resolution Resolution 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Louise Margaret Evans) 1 Buy now
06 Mar 2018 accounts Annual Accounts 15 Buy now
06 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/17 99 Buy now
07 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/17 3 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/02/17 1 Buy now
12 Dec 2017 officers Appointment of secretary (Peter Timothy James Mason) 2 Buy now
12 Dec 2017 officers Appointment of director (Miss Louise Margaret Evans) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Denis Andreas Petropoulos) 1 Buy now
23 Aug 2017 officers Termination of appointment of secretary (Alexander Chandos Tempest Vane) 1 Buy now
23 Aug 2017 officers Termination of appointment of director (Alexander Chandos Tempest Vane) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 accounts Annual Accounts 15 Buy now
22 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/16 99 Buy now
22 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 29/02/16 1 Buy now
22 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 29/02/16 3 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
18 Jan 2016 accounts Annual Accounts 15 Buy now
18 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 28/02/15 3 Buy now
18 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 28/02/15 1 Buy now
08 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/15 94 Buy now
15 Apr 2015 accounts Annual Accounts 17 Buy now
27 Feb 2015 other Notice of agreement to exemption from audit of accounts for period ending 28/02/14 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 officers Appointment of secretary (Mr Alexander Chandos Tempest Vane) 2 Buy now
03 Jan 2014 officers Termination of appointment of secretary (Laura Bugden) 1 Buy now
27 Nov 2013 accounts Annual Accounts 17 Buy now
22 Oct 2013 miscellaneous Miscellaneous 2 Buy now
17 Oct 2013 miscellaneous Miscellaneous 2 Buy now
01 Jul 2013 officers Appointment of secretary (Mrs Laura Bugden) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Quentin Soanes) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (James Kidwell) 1 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
26 Oct 2012 accounts Annual Accounts 17 Buy now
12 Jan 2012 annual-return Annual Return 7 Buy now
10 Oct 2011 accounts Annual Accounts 17 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
13 Oct 2010 auditors Auditors Resignation Company 3 Buy now
05 Oct 2010 auditors Auditors Resignation Company 3 Buy now
23 Sep 2010 accounts Annual Accounts 20 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 officers Change of particulars for director (Alexander Chandos Tempest Vane) 2 Buy now
20 Sep 2009 accounts Annual Accounts 19 Buy now
20 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2009 officers Director's change of particulars / denis petropoulos / 23/02/2009 1 Buy now
30 Dec 2008 accounts Annual Accounts 3 Buy now
29 Dec 2008 annual-return Return made up to 28/12/08; full list of members 4 Buy now
14 Jul 2008 capital Nc inc already adjusted 03/07/08 1 Buy now
14 Jul 2008 capital Ad 03/07/08\gbp si 2200000@1=2200000\gbp ic 1/2200001\ 2 Buy now
14 Jul 2008 resolution Resolution 19 Buy now
24 Jun 2008 officers Director appointed alexander chandos tempest vane 1 Buy now
24 Jun 2008 officers Director appointed denis andreas petropoulos 2 Buy now
25 Jan 2008 annual-return Return made up to 03/01/08; full list of members 2 Buy now
23 Dec 2007 accounts Annual Accounts 3 Buy now
21 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2007 annual-return Return made up to 03/01/07; full list of members 7 Buy now
10 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2006 accounts Annual Accounts 4 Buy now
11 Jan 2006 annual-return Return made up to 03/01/06; full list of members 7 Buy now
05 Jan 2006 accounts Annual Accounts 3 Buy now
28 Jan 2005 annual-return Return made up to 21/01/05; full list of members 7 Buy now
07 Dec 2004 accounts Annual Accounts 3 Buy now
19 Feb 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
11 Jun 2003 accounts Annual Accounts 3 Buy now
11 Jun 2003 annual-return Return made up to 28/02/03; full list of members 7 Buy now
16 Oct 2002 accounts Accounting reference date shortened from 30/04/03 to 28/02/03 1 Buy now
15 Oct 2002 officers Secretary resigned 1 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
15 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
09 Oct 2002 resolution Resolution 16 Buy now
09 Oct 2002 address Registered office changed on 09/10/02 from: lacon house theobalds road london WC1X 8RW 1 Buy now
02 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2002 incorporation Incorporation Company 23 Buy now